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I-MEDIA ADVERTISING LTD

Company number 03112156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
01 May 2019 PSC08 Notification of a person with significant control statement
01 May 2019 PSC07 Cessation of First Global Holdings Limited as a person with significant control on 30 June 2016
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
30 Sep 2018 AA Accounts for a small company made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
03 Oct 2016 AA Accounts for a small company made up to 31 December 2015
30 Aug 2016 AD01 Registered office address changed from 320 Regent Street London W1B 3BE to 30-32 3rd Floor, Whitfield Court Whitfield Street London W1T 2RQ on 30 August 2016
22 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 6,188.9
05 Oct 2015 AA Accounts for a small company made up to 31 December 2014
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 6,188.9
14 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 6,186.9
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
17 Dec 2013 TM01 Termination of appointment of Philip Vecht as a director
29 Oct 2013 AA Accounts for a small company made up to 31 December 2012
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 6,186.9
08 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
04 Aug 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
21 Mar 2011 AA Accounts for a small company made up to 30 June 2010
12 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders